Eco Recycling Annual General Meeting
Eco Recycling Limited scheduled its Annual General Meeting for September 28, 2026, to discuss financial statements, dividend declaration, and director re-appointment.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
31 announcements with these filters
Eco Recycling Limited scheduled its Annual General Meeting for September 28, 2026, to discuss financial statements, dividend declaration, and director re-appointment.
Eco Recycling Limited has fixed September 18, 2026, as the record date for a final dividend of Rs. 1.00 per share. The dividend is subject to shareholder approval.
Eco Recycling Limited formally unveiled 'ERI India' in Tokyo, a strategic partnership with US-based ERI. The platform focuses on e-waste recycling and circular resource recovery.
Eco Recycling Limited issued notice for its 32nd Annual General Meeting to be held on September 28, 2026, and submitted the Integrated Annual Report for FY 2025-26.
Eco Recycling Ltd provided a business update on strategic positioning for critical mineral recovery. The company reported Q1 FY27 revenue of ₹19.13 Crore.
Eco Recycling Limited has nominated Mr. Shashank Soni, Director and CFO, as the Nodal Officer for IEPF Authority coordination. This appointment ensures regulatory compliance with IEPF rules.
Eco Recycling Limited declared a final dividend of Rs. 1 per equity share for FY 2025-26, payable following the upcoming Annual General Meeting.
Eco Recycling Ltd reported revenue from operations of ₹16.2 Cr (+76.1% YoY) and net profit of ₹9.2 Cr (+13.6% YoY) for Q1 FY27.
Eco Recycling Limited has scheduled a Board Meeting for August 10, 2026. The agenda includes approving quarterly results and recommending a final dividend for FY26.
Eco Recycling Ltd will form a 50:50 joint venture with Electronic Recyclers International, Inc. (ERI), USA. The JV focuses on IT asset disposition and circular economy solutions.
Eco Recycling Ltd filed its quarterly shareholding pattern for the quarter ended June 30, 2026. The report details the equity distribution among promoter and public shareholders.
Eco Recycling Ltd announced a board meeting on July 20, 2026 to approve a 50:50 joint venture with Electronic Recyclers International, USA. Meeting follows a trading window closure.
Internal Auditor M/s. L J Kothari & Co resigned on June 30, 2026. The resignation is due to other professional commitments.
Eco Recycling Ltd disclosed the allotment of 300,000 warrants at ₹411 each, amounting to ₹12.33 Crore. The filing complies with SEBI PIT Regulation 7(2)(b).
Eco Recycling Ltd provided an addendum regarding its eligibility for the National Critical Minerals Mission. The company is eligible under the incentive scheme.
Eco Recycling received BSE in-principle approval for a Rs.12.33 Crore preferential warrant issue to promoters. The warrants are convertible into equity shares at Rs.411 each.
Eco Recycling Limited submitted its Annual Secretarial Compliance Report for FY26. The report noted a Rs. 14,160 fine for a prior filing delay, which is now closed.
Eco Recycling was empaneled for critical mineral and recycling ecosystem initiatives with the Ministry of Mines. The move positions Ecoreco for strategic growth in urban mining.
Eco Recycling Limited declared postal ballot results for a preferential warrant issue resolution. Shareholders approved the resolution with requisite majority, following SEBI-directed pricing rectifications.
Eco Recycling Limited issued a corrigendum to its postal ballot notice to revise the pricing of 3,00,000 convertible warrants to Rs. 411 per warrant. The total fund raise through this preferential issue to promoters aggregates to ₹12.33 Crore. Remote e-voting is scheduled from May 07 to May 09, 2026.
Eco Recycling Ltd received official eligibility status under the National Critical Minerals Mission (NCMM) from the Ministry of Mines. This recognition enables the company to participate in the incentive scheme for promoting critical mineral recycling. The milestone supports its strategic expansion from e-waste recycling into high-value battery recycling and precious metal recovery.
Eco Recycling reported Q4 FY26 revenue of ₹18.61 Cr, up 90% YoY, driven by India's expanding e-waste regulatory framework and increased recycling capacity.
Eco Recycling Limited shareholders approved a preferential issue of 3 lakh convertible warrants at ₹408 each, totaling ₹12.24 Crore. Additionally, CA Shri Uttam Prakash Agarwal was appointed as an Independent Director for a five-year term. Both special resolutions were passed with requisite majority via postal ballot.
Eco Recycling Limited reported audited financial results for FY26, with consolidated net profit of ₹22.90 Crore on total income of ₹52.81 Crore. The board also approved acquiring the remaining 21.74% stake in its subsidiary, Ecoreco Park Private Limited, for ₹1.93 Crore to make it a wholly-owned subsidiary.
Eco Recycling Ltd is acquiring the remaining 21.74% stake in its subsidiary, Ecoreco Park Private Limited, for ₹1.93 Crore. This consolidation aims to create an Integrated Circular Economy Park and gives the company absolute control over EPPL. The cash transaction is expected to be completed within six months.
Eco Recycling Ltd reported revenue from operations of ₹18.6 Cr (+89.8% YoY) and net profit of ₹7.1 Cr (+222.7% YoY) for Q4 FY26.
Eco Recycling Ltd reported audited financial results for FY26 and approved the acquisition of the remaining 21.74% stake in its subsidiary, Ecoreco Park Private Limited, for ₹0.02 Crore. The acquisition will make Ecoreco Park a wholly-owned subsidiary, aligning with the company's long-term growth roadmap and infrastructure plans.
Eco Recycling Limited issued a corrigendum to its April 03, 2026 Postal Ballot Notice. The update clarifies the utilization of ₹12.24 Crore in preferential issue proceeds toward land, building, and technology acquisition. It also provides an updated post-issue shareholding pattern assuming full warrant conversion. Voting remains open until May 03, 2026.
Eco Recycling Ltd submitted a compliance certificate under Regulation 74(5) for the quarter ended March 31, 2026. Issued by Bigshare Services, it confirms the timely dematerialisation, cancellation, and listing of securities received from depository participants. This is a routine regulatory disclosure with no direct financial impact.
Eco Recycling Limited has issued a Postal Ballot Notice seeking shareholder approval for a ₹12.24 Crore preferential issuance of 3,00,000 share warrants to its promoters. The funds will support land acquisition and advanced e-waste recycling technologies. Additionally, the company proposed appointing CA Shri Uttam Prakash Agarwal as an Independent Director for a five-year term.